Justia Civil Procedure Opinion Summaries

The plaintiff, PennyMac Loan Services, LLC, a mortgage company, held a mortgage interest in a property in Coventry, Rhode Island. The mortgagor, Domenico Companatico, failed to pay 2018 fire district taxes, leading to a tax sale auction where the property was sold to Roosevelt Associates, RIGP. Roosevelt later filed a petition to foreclose any right of redemption, and the Superior Court clerk issued a citation notifying interested parties. The citation did not include a street address for the property. Despite receiving the citation, PennyMac failed to respond and was defaulted. A Superior Court justice entered a final decree foreclosing the right of redemption, and Roosevelt sold the property to Coventry Fire District 5-19, RIGP, which later sold it to Clarke Road Associates, RIGP.PennyMac filed an action to challenge the foreclosure decree, arguing that the citation failed to provide adequate notice, thus denying PennyMac its right to procedural due process. The parties filed cross-motions for summary judgment, and a second trial justice concluded that PennyMac had received adequate notice of the petition to foreclose all rights of redemption. The justice also found that the fire district taxes constituted a superior lien on the property and that PennyMac is statutorily barred from asserting a violation of the Uniform Voidable Transactions Act.The Supreme Court of Rhode Island affirmed the amended judgment of the Superior Court. The court found that the citation, despite lacking a street address, did not constitute a denial of due process. The court also concluded that PennyMac's claim under the Uniform Voidable Transactions Act was barred due to its failure to raise any objection during the foreclosure proceeding. Finally, the court determined that the recent U.S. Supreme Court decision in Tyler v. Hennepin County, Minnesota did not alter the outcome of this case. View "PennyMac Loan Services, LLC v. Roosevelt Associates, RIGP" on Justia Law

The case involves Wilmington Savings Fund Society, FSB DBA Christiana Trust as Trustee for HLSS Mortgage Master Trust, by PennyMac Loan Services, LLC (plaintiff), and Power Realty, RIGP a/k/a Power Realty Group, RIGP, Douglas H. Smith, and TMC Keywest LLC (defendants). The plaintiff, a mortgage company, failed to pay municipal taxes on a property in Coventry, Rhode Island, which it had obtained title to in 2016. As a result, the town conducted a tax-sale auction in 2019, and Power Realty acquired the property. Power Realty then filed a petition to foreclose any right of redemption, which was granted by the Superior Court. The plaintiff challenged the foreclosure decree, arguing that the notice of the petition was inadequate.The Superior Court had granted summary judgment in favor of the defendants, concluding that the plaintiff had received adequate notice of the petition to foreclose all rights of redemption. The plaintiff appealed this decision to the Supreme Court of Rhode Island.The Supreme Court of Rhode Island affirmed the judgment of the Superior Court. The court found that the citation provided to the plaintiff contained all the necessary components required by law, including a description of the land, the name of the petitioner, and a statement of the nature of the petition. The court rejected the plaintiff's argument that the citation's failure to include the street address for the property deprived the plaintiff of meaningful notice. The court concluded that the plaintiff, a sophisticated mortgage company, could and should have investigated the matter further upon receipt of the citation. The court also found that the plaintiff's argument based on the U.S. Supreme Court's decision in Tyler v. Hennepin County, Minnesota did not alter the outcome of the case. View "Wilmington Savings Fund Society, FSB v. Power Realty, RIGP" on Justia Law

A group of residents from the Rafter J Ranch Subdivision in Teton County, Wyoming, appealed the Teton County Board of County Commissioners' approval of a petition by Stage Stop, Inc. to amend the Rafter J Planned Unit Development (PUD) to allow the use of Lot 333 for workforce apartments. The residents, referred to as Objectors, argued that the Board's decision was subject to judicial review, that the Board erred by allowing the PUD Amendment without requiring a vacation of the Rafter J Subdivision Plat, and that the Board's approval of the PUD Amendment was arbitrary, capricious, and not in accordance with the law.The District Court of Teton County affirmed the Board's decision. The Objectors then appealed to the Supreme Court of Wyoming. The Objectors argued that the Board's decision was a legislative act and therefore not subject to judicial review. They also claimed that the Board did not follow the proper procedure for amending the PUD and that the Board did not properly consider the requirement that the PUD Amendment comply with the underlying base zoning to the maximum extent practicable.The Supreme Court of Wyoming affirmed the lower court's decision. The court found that the Board's approval of the PUD Amendment was subject to judicial review to determine whether the Board followed its rules and regulations. The court also found that the Board properly considered Stage Stop's request to amend the PUD and that the Board's decision had no effect on any private contractual rights which the Objectors may have from the Plat restrictions. The court concluded that the Board followed the Land Development Regulations (LDRs) and made reasonable choices in approving the PUD Amendment. View "Brazinski v. Board of County Commissioners" on Justia Law

A group called Protect Our Parks, Inc. (POP) has been challenging the location of the planned Obama Presidential Center in Chicago's historic Jackson Park. The Center, which is currently under construction, is being built on a site selected by the Barack Obama Foundation. POP argues that the park should have been off-limits and that the Center could have been placed elsewhere. They have raised multiple arguments based on federal and state law to prevent the construction of the Center in the park.Previously, POP had asked the court to halt construction until its federal-law theories were resolved. However, the court declined to grant the preliminary injunction as POP failed to show that it was likely to succeed with those contentions. The district court also refused POP’s request to amend its pleadings and dismissed the state-law causes of action. The district court then awarded summary judgment against POP on the federal-law theories.In the United States Court of Appeals for the Seventh Circuit, POP asked the court to overturn the district court’s final judgment in its entirety. However, the court found that POP’s arguments remained unpersuasive and identified no legal error in the earlier analysis of POP’s case. The court also concluded that POP’s state-law theories were rightly dismissed and that the district court did not abuse its discretion when it denied POP’s motion to amend the complaint. Therefore, the court affirmed the judgment of the district court. View "Protect Our Parks, Inc. v. Buttigieg" on Justia Law

The case involves two plaintiffs, Glen A. Canner and Louis D. Puteri, who separately sued a condominium association, Governors Ridge Association, Inc., alleging that the foundations supporting their respective units were defective. The units, part of a common interest community, were purchased by Canner and Puteri in 2001 and 2002 respectively. The defendant had affirmed its responsibility for any foundation settlement issues. However, despite the units suffering significant, uneven settling and the defendant hiring several companies to investigate potential repairs from 2012 to 2016, no repairs were ultimately made. The plaintiffs commenced their actions in 2016 and 2017, alleging that the defendant had negligently designed and constructed the foundations and had violated its duties under the Common Interest Ownership Act (CIOA) by failing to conduct necessary repairs.The trial court concluded that the CIOA claims were time-barred by the statutory three-year limitation period generally applicable to tort actions. The Appellate Court affirmed the trial court’s judgments, concluding that the limitation period set forth in § 52-577 applied because the claims sounded in tort rather than contract. The Appellate Court also agreed with the trial court’s conclusion that the declaration and bylaws created no duty to repair because the relevant declaration required the defendant to repair only insured common elements, and there was no requirement that the foundations themselves be insured.The Supreme Court of Connecticut held that the Appellate Court properly applied the statute of limitations set forth in § 52-577 to the portion of the CIOA claims seeking recovery for negligence during the course of construction of the foundations. However, the Supreme Court found that the Appellate Court improperly upheld the trial court’s disposition, in favor of the defendant, of the claims that the defendant had violated its contractual duties under the bylaws to maintain, repair or replace common elements when it failed to effectuate repairs to the foundations. The Supreme Court concluded that the claims that the defendant breached its contractual duties imposed under the bylaws by failing to repair the foundations were governed by the six-year limitation period applicable to contract claims in § 52-576. The case was affirmed in part, reversed in part, and remanded for further proceedings. View "Canner v. Governors Ridge Assn., Inc." on Justia Law

The case revolves around Lisa Stone, a tenant who signed a lease agreement that required her to provide maintenance services for which she alleges she was not compensated, in violation of Minnesota law. She initiated a class-action lawsuit against Invitation Homes, Inc., the parent company of her landlord, and THR Property Management, L.P., the manager of the leased property. Stone later amended her complaint to include various subsidiaries of Invitation Homes as defendants. Some of these subsidiaries argued that Stone lacked standing to sue them as she had not alleged that they had caused any injuries.The district court denied the subsidiaries' motion to dismiss. The subsidiaries appealed this decision to the court of appeals, which reversed the district court's decision and dismissed Stone's claims against the subsidiaries. The court of appeals reasoned that Stone lacked standing to bring her claims under the theory for standing found by the district court, and the juridical-link doctrine was improperly raised by Stone for the first time on appeal and did not apply in this case.Stone appealed to the Supreme Court of Minnesota, arguing that she has standing against the subsidiaries under the juridical-link doctrine. This doctrine posits that in a class action in which a named plaintiff has not alleged an injury caused by all defendants, a class may be certified when all defendants are linked by a conspiracy or concerted scheme that harmed the class. However, the Supreme Court affirmed the decision of the court of appeals, stating that Stone had forfeited the ability to have the merits of standing under the juridical-link doctrine determined on appeal as she failed to assert standing based on the juridical-link doctrine in the district court. View "Stone, vs. Invitation Homes, Inc." on Justia Law

This case involves a property dispute between two neighboring condominium associations, Phoenix East Association, Inc. ("Phoenix East") and Perdido Dunes Tower Condominium Association, Inc., a Master Association ("Perdido Dunes"). The dispute centers on a two-and-a-half-foot-wide strip of land between their properties. Perdido Dunes claimed it had acquired title to the disputed property through adverse possession. Phoenix East disagreed, asserting that Perdido Dunes had only used the property with Phoenix East's permission.The Baldwin Circuit Court held a bench trial and ruled in favor of Perdido Dunes, granting it a prescriptive easement over the disputed property. Phoenix East appealed this decision, arguing that the Alabama Uniform Condominium Act prohibited the trial court from awarding Perdido Dunes a prescriptive easement on Phoenix East's property. Phoenix East also contended that Perdido Dunes did not adequately prove adverse use or claim of right, which are two elements of a prescriptive easement.The Supreme Court of Alabama affirmed the lower court's decision. The court found that the Condominium Act did not categorically bar judicially imposed prescriptive easements. It also found that there was sufficient evidence of a prescriptive easement, as Perdido Dunes had used the premises for a period of twenty years or more, adversely to the owner of the premises, under claim of right, exclusive, continuous, and uninterrupted, with actual or presumptive knowledge of the owner. Lastly, the court ruled that Perdido Dunes was not required to join every unit owner to the litigation, as the Condominium Act specifically contemplates that condominium associations will represent their individual members in litigation. View "Phoenix East Association, Inc. v. Perdido Dunes Tower Condominium Association, Inc." on Justia Law

The case involves Eduardo Castillo, the record owner of a property, and Libert Land Holdings 4 LLC (LLH4), which purchased a tax certificate for the property after Castillo failed to pay delinquent taxes. After the tax deed was issued, Castillo attempted to redeem the property, but the county treasurer refunded his payment because the tax deed had already been issued. Castillo then filed a declaratory judgment action, alleging that the tax deed was void due to a failure to comply with statutory notice requirements and sought to quiet title to the property in his name.The District Court for Douglas County found in favor of Castillo, declaring the tax deed void due to LLH4's failure to comply with the notice requirements under section 77-1801 et seq. of the Nebraska Revised Statutes. The court also ordered Castillo to pay taxes on the property and interest.LLH4 appealed the decision to the Nebraska Supreme Court, arguing that it had complied with all statutory requirements for notice and proof of notice required for the issuance of a treasurer’s tax deed. The Supreme Court affirmed the lower court's decision, concluding that LLH4’s application for the tax deed was deficient and that the deficiencies could not be cured by evidence adduced at trial. The court also noted plain error in the lower court's failure to determine the precise payment due from Castillo and remanded the case to the district court with directions to specify the precise amount of taxes and accrued interest to be paid by Castillo. View "Castillo v. Libert Land Holdings 4" on Justia Law

The plaintiff, Newfound Serenity, LLC, sought to develop a seasonal recreational vehicle park and applied for site plan approval from the Town of Hebron's Planning Board. The Planning Board denied the application, citing seven reasons. Newfound Serenity appealed this decision to both the Housing Appeals Board (HAB) and the Town’s Zoning Board of Adjustment (ZBA). The HAB dismissed the appeal as untimely, while the ZBA overturned four of the Planning Board's reasons for denial, upheld one, and stated it lacked authority to address the remaining two. Newfound Serenity then filed a complaint in superior court, seeking review of both the Planning Board and ZBA decisions. The Superior Court dismissed the complaint in its entirety, based on the HAB's initial dismissal.The Superior Court agreed with the Town's argument that Newfound Serenity had effectively bifurcated its initial appeal, with the ZBA reviewing zoning ordinance-related reasons for denial and the HAB reviewing reasons outside the ZBA's jurisdiction. The Town argued that since the HAB dismissed the plaintiff’s appeal as untimely, and the plaintiff did not appeal the dismissal, the Planning Board’s decision on those issues became final. Therefore, even if the superior court were to reverse the ZBA’s decision, such a reversal would be moot because the Planning Board’s denial based on the two other reasons would remain effective. The Town also argued that because the plaintiff appealed the Planning Board decision in part to the HAB, the plaintiff waived its right to bring an action in superior court.The Supreme Court of New Hampshire reversed the Superior Court's decision, concluding that the dismissal of the complaint was inconsistent with the statutes governing appeals from planning board decisions. The court found that the plaintiff's initial appeal to the HAB was not late, but premature, as the ZBA had not yet resolved the issues. The court held that the dismissal of a premature appeal by the HAB while the ZBA appeal was pending did not foreclose the plaintiff from pursuing its complaint in superior court. View "Newfound Serenity, LLC v. Town of Hebron" on Justia Law

The case revolves around a dispute between the Commerce Park Condominium Association (Association) and Little Deer Valley, LLC (declarant), concerning the conversion of convertible land into a new structure, Building C, within the condominium. The declarant had recorded a declaration of condominium in 2005, reserving the right to create and build Building C on convertible land within five years. In 2010, shortly before the five-year deadline, the declarant recorded an amendment to the declaration and a new site plan, asserting that this action converted the convertible land. However, the Association contended that the amendment merely extended the declarant's right to convert for another five years, but did not actually convert the land.The Superior Court ruled in favor of the Association, holding that the Condominium Act required the declarant to physically construct Building C for conversion to occur. The court reasoned that since the declarant did not engage in any substantial construction of Building C before the extended deadline of May 9, 2015, its right to do so expired at that time. The court also concluded that the declarant's attempt to begin construction well after the May 9, 2015 deadline would be contrary to the Condominium Act's purpose to protect buyers and establish reasonable expectations among the parties.On appeal, the Supreme Court of New Hampshire reversed the lower court's decision. The court held that to convert convertible land, the Condominium Act required the declarant to file "appropriate instruments" within the five- to ten-year statutory deadline but did not require the declarant to physically construct Building C. The court also concluded that the declarant properly converted the convertible land when it filed the amended declaration and new site plan in 2010. Therefore, the declarant retained its statutory right to build Building C upon conversion. View "Commerce Park Condo. Ass'n v. Little Deer Valley, LLC" on Justia Law